SUNSEEKER ASIA LIMITED — Filings & Documents (53)
Information sheet re discontinuation of striking off due to objection received
2025-05-12 · Other
Information sheet re S.745(2)(b)
2025-02-21 · Other
Information sheet re striking off of this company under consideration
2024-12-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-29 · Address Change
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-25 · Other
(E)Altered Articles of Association
2021-02-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-27 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-27 · Memorandum & Articles
(E)Special resolution
2021-01-27 · Other
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-27 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-08-21 · Other
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-03-18 · Name Change
Certificate of Change of Name
2015-03-18 · Name Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-08-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-01-06 · Charges
(E)Certificate of Registration of Charge
2012-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)Special resolution for change of name
2003-12-05 · Other
Certificate of Incorporation on Change of Name
2003-12-05 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FSC1 - Return of Allotments
2003-07-25 · Share Related
(E)Declaration of Compliance
2003-07-21 · Other
(E)Memorandum & Articles of Association
2003-07-21 · Memorandum & Articles
Certificate of Incorporation
2003-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-05-12 | |
| Information sheet re S.745(2)(b) | Other | 2025-02-21 | |
| Information sheet re striking off of this company under consideration | Other | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-27 | |
| (E)Special resolution | Other | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-18 | |
| Certificate of Change of Name | Name Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)Special resolution for change of name | Other | 2003-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-25 | |
| (E)Declaration of Compliance | Other | 2003-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-21 | |
| Certificate of Incorporation | Incorporation | 2003-07-21 |
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